(SH02) Sub-division of shares on 1st September 2023
filed on: 11th, December 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2023
| resolution
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(1 page)
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(AP01) New director was appointed on 1st September 2023
filed on: 7th, December 2023
| officers
|
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(2 pages)
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(CH01) On 24th August 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
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(CH01) On 8th August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 8th August 2022. New Address: Pf1 3 Roseburn Place Edinburgh Midlothian EH12 5NP. Previous address: 66 Tay Street Perth PH2 8RA United Kingdom
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 24th August 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 24th August 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 30th August 2019. New Address: 66 Tay Street Perth PH2 8RA. Previous address: Baldane Urlar Road Aberfeldy Perthshire PH15 2ET
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st August 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th August 2013 with full list of members
filed on: 26th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th August 2013: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th August 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Guinach House Urlar Road Aberfeldy Perthshire PH15 2ET on 20th September 2011
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 24th August 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 24th August 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th August 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(3 pages)
|
(TM02) 14th September 2010 - the day secretary's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 23rd, January 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 24th August 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 8th September 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 21st September 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 21st September 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On 7th March 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 7th March 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 26th August 2005 Director resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On 26th August 2005 Director resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, August 2005
| incorporation
|
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(16 pages)
|
(NEWINC) Incorporation
filed on: 24th, August 2005
| incorporation
|
Free Download
(16 pages)
|